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Pedigree Wholesale Limited

Pedigree Wholesale Limited is an active UK company (number 01047681), incorporated 1972, with 2 current directors, Christopher Roy Stafford and Stephen Andrew Brown. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pedigree Wholesale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Gerard O'Mahony 2019-2024 Director View profile
  2. Nicola Ann Hamilton 2015-2018 Director View profile
  3. Christopher James Laud 2011-2019 Director View profile
  4. Stuart Hendry 2010-2014 Director View profile
  5. Derek Ernest George Slater 1997 Director View profile
  6. Keith John Brown 2000 Director View profile
  7. Terence William Brown 2025 Director View profile
  8. Kenneth William Brown 2000 Director View profile
  9. Brian Mellors 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1972

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pedigree Wholesale Limited is controlled by Specialist PET Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Specialist PET Group Limited is controlled by Stephen Andrew Brown
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Andrew Brown.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

17.6y median 17.6y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Property 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01047681
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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